PROYECTO EDISEA, SOCIEDAD LIMITADA

Hoja GC48043· NIF B76182211

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 546,00 €
Incorporation :
26/03/2014
Director :
Saez Diaz Ulises

Legal information

Legal information for PROYECTO EDISEA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077379270
Legal formSociedad Limitada (SL)
Share capital23 546,00 €
Incorporation date26/03/2014
Register referenceTomo 2081 · Folio 192 · Hoja GC48043
StatusVigente

Activity

PROYECTO EDISEA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 26 March 2014. The Spanish commercial register has published 5 filings for this company, from 26 March 2014 to 17 February 2021, across 5 distinct types of filing. Its registered share capital is 23 546,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Actividades de programación informática. Actividades de consultoría informática.Domicilio: C/ JEREZ 4 (SAN NICOLAS DE TOLENTINO).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Saez Diaz Ulises100 %

Individual · ultimate beneficial owner · since 17/02/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2021· Registered 10/02/2021· I/A 3
  2. Ampliación de capitalPublished 23/07/2014· Registered 15/07/2014· I/A 2
  3. Modificaciones estatutariasPublished 23/07/2014· Registered 15/07/2014· I/A 2
  4. ConstituciónPublished 26/03/2014· Registered 18/03/2014· I/A 1
  5. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 1

Changes

  1. 17/02/2021Declaración de unipersonalidad

    SAEZ DIAZ ULISES

  2. 23/07/2014Modificaciones estatutarias

Capital · events

  1. 23/07/2014Ampliación de capital
    Resulting capital: 23 546,00 € (+20 496,00 €)
  2. 26/03/2014Constitución
    Initial capital: 3 050,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/02/2021#6263048
    Declaración de unipersonalidad
    PROYECTO EDISEA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SAEZ DIAZ ULISES. Datos registrales. T 2081 , F 192, S 8, H GC 48043, I/A 3 (10.02.21).
  2. 23/07/2014#2904544
    Ampliación de capitalModificaciones estatutarias
    PROYECTO EDISEA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 20.496,00 Euros. Resultante Suscrito: 23.546,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 2081 , F 191, S 8, …
  3. 26/03/2014#2737096
    ConstituciónNombramientos
    PROYECTO EDISEA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.02.14. Objeto social: Actividades de programación informática. Actividades de consultoría informática.Domicilio: C/ JEREZ 4 (SAN NICOLAS DE TOLENTINO). Cap…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JEREZ 4 (SAN NICOLAS DE TOLENTINO), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector